ISTOKS, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 04.09.2025
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ISTOKS"
Registration number, date 42403012005, 28.11.2000
VAT number None (excluded 18.07.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.05.2004
Legal address Tālavijas iela 35, Ludza, Ludzas nov., LV-5701 Check address owners
Fixed capital 17 040 EUR, registered payment 10.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.10 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   04.09.2025
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 120 € 142 € 17 040 Latvia 26.05.2015 10.06.2015

Historical addresses

Ludza, Stacijas iela 57-18 Until 03.12.2001 24 years ago
Ludza, Baznīcas iela 13-5 Until 25.05.2004 21 year ago
Ludzas rajons, Ludza, Baznīcas iela 13-5 Until 25.08.2005 20 years ago
Ludzas rajons, Zilupes novads, Zaļesjes pagasts, Terehova Until 24.04.2007 18 years ago
Ludzas rajons, Ludza, Tālavijas iela 35 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.05.2025  PDF (273.66 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (348.37 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (347.44 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.04.2022  PDF (347.39 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.05.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (76.54 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (210.85 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 09.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums- istoks PDF

2010

Annual report 03.05.2011  TIF (1.95 MB)

2009

Annual report 07.05.2010  TIF (730.79 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 02.05.2009  RTF (8.31 KB)

2007

Annual report 30.06.2008  TIF (322.73 KB)

2006

Annual report 09.05.2007  TIF (443.06 KB)

2005

Annual report 27.08.2008  TIF (572.88 KB)

2004

Annual report 27.08.2008  TIF (883.68 KB)

2003

Annual report 27.08.2008  TIF (842.52 KB)

2002

Annual report 27.08.2008  TIF (633.21 KB)

2001

Annual report 27.08.2008  TIF (1021.95 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.47 KB 11.06.2015 26.05.2015 1

Articles of Association

TIF 14.31 KB 11.06.2015 26.05.2015 1

Shareholders’ register

TIF 77.05 KB 11.06.2015 26.05.2015 2

Shareholders’ register

TIF 13.59 KB 03.02.2009 30.01.2009 1

Shareholders’ register

TIF 11.96 KB 27.08.2008 17.04.2007 1

Articles of Association

TIF 17.95 KB 27.08.2008 10.04.2007 1

Regulations for the increase/reduction of the equity

TIF 25.41 KB 27.08.2008 10.04.2007 1

Articles of Association

TIF 25.16 KB 27.08.2008 11.08.2005 3

Articles of Association

TIF 44.25 KB 27.08.2008 12.05.2004 3

Regulations for the increase/reduction of the equity

TIF 21.84 KB 27.08.2008 12.05.2004 1

Shareholders’ register

TIF 8.84 KB 27.08.2008 12.05.2004 1

Amendments to the Articles of Association

TIF 16.95 KB 27.08.2008 16.11.2001 1

Shareholders’ register

TIF 11.79 KB 27.08.2008 16.11.2001 1

Articles of Association

TIF 225.3 KB 27.08.2008 10.11.2000 8

Memorandum of association

TIF 82.94 KB 27.08.2008 08.11.2000 3

Shareholders’ register

TIF 16.59 KB 27.08.2008 08.11.2000 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 242.46 KB 04.09.2025 01.09.2025 1

Protocols/decisions of a company/organisation

EDOC 23.25 KB 04.09.2025 01.09.2025 1

Decisions / letters / protocols of public notaries

TIF 55.79 KB 11.06.2015 10.06.2015 2

Application

TIF 131.73 KB 11.06.2015 26.05.2015 4

Protocols/decisions of a company/organisation

TIF 18.65 KB 11.06.2015 26.05.2015 1

Decisions / letters / protocols of public notaries

TIF 38.56 KB 20.05.2010 11.05.2010 2

Application

TIF 257.28 KB 20.05.2010 06.05.2010 4

Protocols/decisions of a company/organisation

TIF 13.57 KB 20.05.2010 06.05.2010 1

Application

TIF 87.74 KB 03.02.2009 30.01.2009 3

Receipts on the publication and state fees

TIF 19.6 KB 03.02.2009 30.01.2009 1

Other documents

TIF 60.33 KB 03.02.2009 28.01.2009 2

Decisions / letters / protocols of public notaries

TIF 47.48 KB 09.01.2009 06.01.2009 2

Decisions / letters / protocols of public notaries

TIF 69.58 KB 27.08.2008 24.04.2007 2

Application

TIF 305.45 KB 27.08.2008 19.04.2007 8

Receipts on the publication and state fees

TIF 60.64 KB 27.08.2008 18.04.2007 2

Sample report

TIF 26.73 KB 27.08.2008 17.04.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 7.63 KB 27.08.2008 16.04.2007 1

Protocols/decisions of a company/organisation

TIF 13.08 KB 27.08.2008 16.04.2007 1

Announcement regarding the legal address

TIF 8.97 KB 27.08.2008 10.04.2007 1

Protocols/decisions of a company/organisation

TIF 32.1 KB 27.08.2008 10.04.2007 1

Decisions / letters / protocols of public notaries

TIF 42.17 KB 27.08.2008 25.08.2005 2

Application

TIF 222.57 KB 27.08.2008 22.08.2005 5

Receipts on the publication and state fees

TIF 52.93 KB 27.08.2008 19.08.2005 2

Announcement regarding the legal address

TIF 10.54 KB 27.08.2008 11.08.2005 1

Consent of the auditor

TIF 9.06 KB 27.08.2008 11.08.2005 1

Consent of a member of the Board / executive director

TIF 10.51 KB 27.08.2008 11.08.2005 1

Protocols/decisions of a company/organisation

TIF 15.04 KB 27.08.2008 11.08.2005 1

Decisions / letters / protocols of public notaries

TIF 39.14 KB 27.08.2008 25.05.2004 2

Registration certificates

TIF 181.58 KB 27.08.2008 25.05.2004 1

Application

TIF 231.49 KB 27.08.2008 14.05.2004 7

Statement of the Board regarding the payment of the equity

TIF 5.96 KB 27.08.2008 12.05.2004 1

Consent of a member of the Board / executive director

TIF 7.68 KB 27.08.2008 12.05.2004 1

Protocols/decisions of a company/organisation

TIF 18.03 KB 27.08.2008 12.05.2004 1

Receipts on the publication and state fees

TIF 42.55 KB 27.08.2008 12.05.2004 2

Bank statements or other document regarding the payment of the equity

TIF 14.22 KB 27.08.2008 10.05.2004 1

Decisions / letters / protocols of public notaries

TIF 32.86 KB 27.08.2008 14.11.2002 1

Decisions / letters / protocols of public notaries

TIF 25.52 KB 27.08.2008 03.12.2001 1

Registration certificates

TIF 76.99 KB 27.08.2008 03.12.2001 2

Registration certificates

TIF 58.76 KB 27.08.2008 03.12.2001 1

Protocols/decisions of a company/organisation

TIF 47.77 KB 27.08.2008 16.11.2001 3

Submission/Application

TIF 18.7 KB 27.08.2008 16.11.2001 1

Receipts on the publication and state fees

TIF 49.54 KB 27.08.2008 15.11.2001 2

Sample report

TIF 18.18 KB 27.08.2008 14.11.2001 1

Decisions / letters / protocols of public notaries

TIF 28.99 KB 27.08.2008 28.11.2000 1

Registration certificates

TIF 107.29 KB 27.08.2008 28.11.2000 2

Application

TIF 69.78 KB 27.08.2008 13.11.2000 4

Protocols/decisions of a company/organisation

TIF 50.14 KB 27.08.2008 10.11.2000 2

Sample report

TIF 19.57 KB 27.08.2008 09.11.2000 1

Appraisal reports

TIF 30.43 KB 27.08.2008 08.11.2000 1

Receipts on the publication and state fees

TIF 14.1 KB 27.08.2008 07.11.2000 1

Announcement regarding the legal address

TIF 9.52 KB 27.08.2008 06.11.2000 1

Copy of the personal identification document

TIF 198.98 KB 11.06.2015 21.04.1999 1

Copy of the personal identification document

TIF 26.56 KB 11.06.2015 13.10.1995 1

Copy of the personal identification document

TIF 46.28 KB 11.06.2015 20.10.1993 1

Copy of the personal identification document

TIF 175.47 KB 27.08.2008 07.12.1992 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register